Get the most out of valuable transaction data

finleap connect’s data enrichment APIs intelligently extract a full range of relevant information from financial transactions with the right context, enabling partners to better understand and serve their customers. With our extensive Payment Partner Database and a state-of-the-art Machine Learning based categorization system, we’re able to analyse the nature of a transaction with a high degree of accuracy.

Use Cases

Contract Recognition

We believe… that detecting a range of relevant contracts from transaction data is a powerful tool that can provide insights into customer spending patterns.

The problem… it is challenging to find the relevant transactions and extract the information necessary to generate actionable insights.

Our solution… accurately and efficiently detects patterns by using sophisticated algorithms to distinguish relevant information.

Categorization Service

We believe… high quality categorization is the foundation for extracting insightful information from a transaction and in the right context.

The problem… traditional analytical tools struggle with the complexity and structure of transaction-level data.

Our solution… uses active and machine learning supervised by a highly trained team that keeps our tools ahead of the curve.

Payment Partner Recognition

We believe… that understanding the relationship of the payment partner for a given transaction unlocks financial insights.

The problem… that this part of a transaction is often not thoroughly analyzed, missing the opportunity to capture value for partners.

Our solution… is based on an extensive database containing all kinds of payment partners and related information coupled with a set of APIs that can clearly identify the nature of a transaction.

Platform Structure

The modular product structure makes it quick and easy for you to add relevant financial services to your existing application, product and service range.

Key Benefits

  • Superior predictions from highly optimized machine learning approach
  • Always up to date through supervised active learning
  • Embedded retail and SME domain expertise
  • Flexibility on use cases and industry requirements
  • High detection rates for risk and marketing signals

Interested in learning more? Contact us!

We believe in bringing financial transactions to life, with you! Contact us for more information and your non-binding quote.

Your contact person
Christian Hegeler
Head of Sales & Account Management
Phone: +49 40 22821271
E-Mail: inbound-connect@finleap.com